Francesca Carlesi steps down as CEO of digital mortgage lender Molo
Francesca Carlesi, co-founder and CEO of Molo, will step down from her role on 25 November 2023, six months after ColCap's acquisition.
FactsFrancesca Carlesi,...
Revolutionising SME financing: How Banca AideXa uses AI and open banking to support SME growth
Banca AideXa's Italian fintech revolutionizes online financing for small businesses using AI and open banking.
FactsBanca AideXa employs AI and open banking to transform...
Pioneering innovative partnerships: Unveiling the game-changing fintech hybrid model
Explore The Greenlend Project, a fintech ezbob and Israel Discount Bank joint venture, offering innovative embedded credit solutions for individuals and SMEs.
FactsDiscover Israel's...
HSBC acquires Citi’s $3.6bn consumer wealth portfolio in China
HSBC has agreed to purchase Citi's retail wealth management portfolio in China, with a deal expected to close in the first half of 2024....
FCA’s new crypto marketing regime comes into force, regulator issues 146 alerts in first 24 hours
The UK's Financial Conduct Authority (FCA) issued 146 alerts in the first 24 hours of its new cryptoasset promotion regulations.
FactsThe FCA implemented new...
Lloyds Bank launches Paperless Guarantee solution to digitise trade finance
Lloyds Bank introduces a Paperless Guarantee solution to support businesses in digitalizing bank guarantees and improving trade efficiency while reducing paper usage.
FactsLloyds Bank...
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
